Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
X5 RETAIL (INDIA) PRIVATE LIMITED
CIN: U52334TG2016PTC158209 As on: 2026-07-13
X5 RETAIL (INDIA) PRIVATE LIMITED (CIN: U52334TG2016PTC158209) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
X5 RETAIL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.X5 RETAIL (INDIA) PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of X5 RETAIL (INDIA) PRIVATE LIMITED are PRADEEP SINGH SHEKHAWAT, MONIKA SINGH, and SHILPA MANOJ JAIN.
X5 RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52334TG2016PTC158209 and its registration number is 158209. Users may contact X5 RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of X5 RETAIL (INDIA) PRIVATE LIMITED is 204, BLOCK 7, RAINTREE PARK MALAYSIAN TOWNSHIP KUKATPALLY PHASE 5 , HYDERABAD, Telangana, India - 500072.
Current status of X5 RETAIL (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for X5 RETAIL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of X5 RETAIL (INDIA)
Purchase full report of X5 RETAIL (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if X5 RETAIL (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of X5 RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05313267 | PRADEEP SINGH SHEKHAWAT | Director | 2018-04-07 |
| 07091848 | MONIKA SINGH | Director | 2016-03-14 |
| 09122593 | SHILPA MANOJ JAIN | Director | 2021-10-18 |
Past Directors & Key Managerial Personnel of X5 RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07330490 | HARSHITA SINGH | Director | - | 2021-07-19 |
| 09122593 | SHILPA MANOJ JAIN | Additional Director | - | 2021-10-18 |
Other Directorships of PRADEEP SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| X5 AGROTECH FARM PRODUCER COMPANY LIMITED | U01409TG2020PTC146812 | Director | 2020-12-14 | Ongoing |
| FRESH-PIK FOODS PRIVATE LIMITED | U15122DL2012PTC245056 | Director | - | 2018-04-11 |
| X5 AGROTECH INDIA PRIVATE LIMITED | U47219TS2024PTC186443 | Director | 2024-06-11 | Ongoing |
Other Directorships of MONIKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| X5 RETAIL EXHIBITIONS LLP | AAD-5337 | Designated Partner | 2015-03-12 | Ongoing |
| X5 AGROTECH FARM PRODUCER COMPANY LIMITED | U01409TG2020PTC146812 | Director | 2020-12-14 | Ongoing |
| X5 AGROTECH INDIA PRIVATE LIMITED | U47219TS2024PTC186443 | Director | 2024-06-11 | Ongoing |
Other Directorships of HARSHITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHILPA MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| X5 AGROTECH FARM PRODUCER COMPANY LIMITED | U01409TG2020PTC146812 | Additional Director | - | 2021-12-31 |
| X5 AGROTECH FARM PRODUCER COMPANY LIMITED | U01409TG2020PTC146812 | Director | 2021-12-31 | Ongoing |
| X5 AGROTECH INDIA PRIVATE LIMITED | U47219TS2024PTC186443 | Director | 2024-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01409TG2020PTC146812 | X5 AGROTECH FARM PRODUCER COMPANY LIMITED | 204,BLOCK 7, RAINTREE PARK MALAYSIAN TOWNSHIP, KUKATPALLY PHASE 5, , HYDERABAD, Telangana, India - 500072 |
| U24304TG2019PTC134825 | VIBIN LIFESCIENCES PRIVATE LIMITED | BLOCK NO-3, FLAT NO-204,RAINTREE PARK MALAYSIAN TOWNSHIP, KPHB, , KUKATPALLY PHASE - 5, Telangana, India - 500072 |
| U24239TG2019PTC136292 | SOLMED LIFESCIENCES PRIVATE LIMITED | BLOCK NO-3, FLAT NO-204,RAINTREE PARK MALAYSIAN TOWNSHIP, KPHB, , KUKATPALLY PHASE - 5, Telangana, India - 500072 |
| U72900TG2022PTC161272 | PALI ENTERPRISES PRIVATE LIMITED | Block-7,Flat-302,Malaysian Township Raintree Park,Near Forum Mall,Kukatpally,Hyderabad,Hyderabad,Telangana,500072-India |
| U74999TG2018PTC126765 | RIGHT STEP HEALTH SERVICES PRIVATE LIMITED | G8, 43, MALAYSIAN TOWNSHIP RAINTREE PARK 5TH PHASE KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U47219TS2024PTC186443 | X5 AGROTECH INDIA PRIVATE LIMITED | 204, Block 7,,Raintree Park, Malaysian,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U72300TG2008PTC061128 | AUXISYS IT SOLUTIONS PRIVATE LIMITED | BLDG #17,APT#204, RAINTREE PARK MALAYSIAN TOWNSHIP , KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U72200TG2013PTC085432 | ZARLINA SYSTEMS PRIVATE LIMITED | BLOCK NO 30, FLAT NO 302, IJM MALAYSIAN TOWNSHIP, RAINTREE PARK, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U70109TG2019PTC134102 | JAGRUTHI RESORTS & DEVELOPERS PRIVATE LIMITED | FLAT NO.105, BLOCK 33, MALAYSIAN TOWNSHI RAINTREE PARK, 5TH PHASE, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U72900TG2022PTC161964 | HKP INFO SOLUTIONS PRIVATE LIMITED | FLAT NO. 904, Block No. 10 Raintree Park, Malaysian Township, KPHB,Hyderabad,Hyderabad,Telangana,500072-India |
| AAX-2106 | VTREE TRADERS LLP | FLAT NO 503 BLOCK 22 RAINTREE PARK, MALAYSIAN TOWNSHIP KUKATPALLY, Telangana, India - 500072 |
| U31009TS2026PTC211203 | VIVID CRAFTS PRIVATE LIMITED | Block 20, Flat 108, IJM Raintree Park,,Malaysian Township,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U51909TG2023PTC170050 | LAMARCK LIFESCIENCES PRIVATE LIMITED | Block 10, 901, Malasiyan Township, Kukatpally, Raintree Park , Hyderabad, Telangana, India - 500072 |
| U72200TG2010PTC067828 | AG IT SERVICES PRIVATE LIMITED | B-12, 305, RAINTREE PARK,MALAYSIAN TOWNSHIP, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U74100TS2026PTC216401 | LAYR LABS PRIVATE LIMITED | Block 20, flat 108, IJM Raintree Park,Malaysian township,Tirumalagiri,Hyderabad,Telangana,500072-India |
| ABA-0267 | LABHA ADALA DEVELOPERS LLP | Block No 5, Flat No.503 Raintree Park, KPHB, Kukatpally Hyderabad, Telangana, India - 500072 |
| U72100TG2008PTC057547 | NEXII AUTOMATION LABS PRIVATE LIMITED | Block 3, 505 Rain Tree Park Malaysian Township Kukatpally , Hyderabad, Telangana, India - 500072 |
| AAV-0614 | RMATICS SOLUTIONS LLP | FLAT NO.503, BLOCK 22 RAIN TREE PARK, MALAYSIAN TOWNSHIP, KUKATPALLY HYDERABAD, Telangana, India - 500072 |
| U52190TG2021PTC156817 | LABHA ENTERPRISES PRIVATE LIMITED | Block No-5, Flat No.503, Raintree Park KPHB, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U74999TG2017PTC120420 | ANUDDARSH MART PRIVATE LIMITED | FLAT 107, BLOCK 33, MALAYSIAN TOWNSHIP, KPHB 5TH PHASE, , HYDERABAD, Telangana, India - 500072 |
| U15490TG2019PTC134385 | KENEXA CAFES PRIVATE LIMITED | Flat No. G2, Malaysian Township KPHB 5th Phase, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| AAQ-5714 | WONDERS KIDS LEARNING LLP | Flat No. 301, Block 6, Rain Tree Park(malaysian township) KPHB,Kukatpally Hyderabad, Telangana, India - 500072 |
| U72200TG2014PTC096901 | CARBYNETECH (INDIA) PRIVATE LIMITED | FLAT NO.307, BLOCK NO.33, RAINTREE PARK MALAYSIAN TOWNSHIP KPHB , HYDERABAD, Telangana, India - 500072 |
| U74200TG2022PTC169439 | V & V INTERIORS PRIVATE LIMITED | Flat No 706, Block No 26 Raintree Park, Malaysian Township, KPHB , Hyderabad, Telangana, India - 500072 |
| U74140TG2019PTC137754 | NEXII CONSULTING SERVICES PRIVATE LIMITED | BLOCK 3, FLAT 505, RAIN TREE PARK, MALAYSIAN TOWNSHIP,KPHBCOLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U74999TG2019PTC136203 | NEXII HOSPITALITY SERVICES PRIVATE LIMITED | BLOCK 3, FLAT 505, RAIN TREE PARK, MALAYSIAN TOWNSHIP,KPHBCOLONY,KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U72900TG2021PTC150153 | NEXII CONSULTING SOLUTIONS PRIVATE LIMITED | F-505, BLOCK NO.24, RAIN TREE PARK KPHB, MALAYSIAN TOWNSHIP,Kukatpally , Hyderabad, Telangana, India - 500072 |
| U72200TG2014PTC097071 | MYVALUEDESK SOFTWARE PRIVATE LIMITED | FLAT NO. 307, BLOCK NO. 33 RAINTREE PARK, MALAYSIAN TOWNSHIP, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U93090TG2019PTC132488 | NAIA DESIGNS PRIVATE LIMITED | D. No. 801,Block -13, Malaysian Township Rain Tree Park, KPHB, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.